Villa Capital Inc.
Thomas Franklin Tarbutton
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Villa Capital Inc.
- Industry
- Hard-money real estate loans
- How investors were recruited
- Solicited private investors to fund borrowers seeking non-bank loans.
- Pitch & red flags
- "high, short-term returns on investments"
Pitch phrases from this case
Source
ocdistrictattorney.gov official